SpiderAML

Sanctioned addresses

Crypto addresses from the official US, UK and EU lists — only what regulators published, with a link to the record.

Found: 1,125
  • CHATEX
    CYBER2
    3Qw9Fn…jR2i
    BitcoinXBTOFAC SDN
  • CHATEX
    CYBER2
    bc1q4r…5m73
    BitcoinXBTOFAC SDN
  • CHATEX
    CYBER2
    bc1q86…wdfq
    BitcoinXBTOFAC SDN
  • CHATEX
    CYBER2
    bc1q90…6pde
    BitcoinXBTOFAC SDN
  • CHATEX
    CYBER2
    bc1qe9…apf7
    BitcoinXBTOFAC SDN
  • CHATEX
    CYBER2
    bc1qw7…ndyw
    BitcoinXBTOFAC SDN
  • CHATEX
    CYBER2
    rnXyVQ…Yh66
    XRP LedgerXRPOFAC SDN
  • CHEIL CREDIT BANK
    DPRK4
    TA3941…86mz
    TronUSDTOFAC SDN
  • CHEIL CREDIT BANK
    DPRK4
    TA39q3…sLge
    TronUSDTOFAC SDN
  • CHEIL CREDIT BANK
    DPRK4
    TBATDh…AQWS
    TronUSDTOFAC SDN

The UK and EU publish the listing date. OFAC (US) does not include it in the machine-readable list — it is on the record page behind the link.